Get in Touch with E Verify LLC
At E Verify LLC, we are committed to providing exceptional employment compliance services and support tailored to your needs. Our expert team is ready to assist you with any inquiries or questions you may have. To reach out, simply fill out our contact form below, and we will respond promptly. Whether you need assistance with identity verification training, coming ICE investigation or just want to be prepared for a NOI, or just would like further information about our services, we are here to help you navigate through your employment challenges.
Experience
Manuel A. Montenegro Lead Investigator
Dedicated and experienced federal law enforcement professional with over 32 years of service, specializing in homeland security and immigration enforcement. My extensive background includes a focus on employee sanctions cases and expertise in counterfeiting immigration documents, where I have successfully navigated complex regulatory frameworks and collaborated with various agencies to ensure compliance and security. With a proven track record in investigative techniques and case management, I am committed to helping your company maintain compliance with employee sanctions laws to prevent monetary and criminal charges. My expertise in enforcement operations, combined with a strong analytical mindset, positions me as a valuable asset in assisting your company to achieve and uphold compliance in their operations.
Sonia M. Rodriguez Lead Trainer
A former Import and Export Specialist with more than 10 years of experience in international trade. My responsibilities included managing and coordinating shipments, handling documentation, ensuring compliance with regulations, and liaising with customers, suppliers, TSA, and U.S. Customs and Border Protection. I also have 5 years of experience as an internal auditor and have developed a keen eye for spotting errors and inconsistencies in operations, processes, and documentation. I worked directly with TSA agents on yearly TSA audits. I also managed, created and trained employees on business processes and procedures. As a detailed oriented individual, I am committed in identifying your company's potential risks and ensure compliance with legal requirements and regulations.
Richard R. Rodriguez CPA, CAA former IRS agent.
39 years experience in tax compliance and accounting. Currently providing services to taxpayers seeking IRS representation and ITIN submission requests. Licensed by the state of Texas and IRS as a Certified Acceptance Agent.
Meet Our Experts
Your Trusted Specialists in Employment Verification
At E Verify LLC, we pride ourselves on having a team of professionals who not only understand the complexities of employment verification but also have firsthand experience in the field. Our dedicated experts include former agents from ICE and TSA, each bringing a wealth of knowledge and expertise to our legal services. We are committed to maintaining the highest standards of integrity and thoroughness in our work, ensuring that every verification process is handled with precision.
Our team members have undergone rigorous training and have served in pivotal roles where they managed various aspects of security and compliance, making them uniquely qualified to guide you through the intricacies of employment verification. They are well-versed in both federal and state regulations, ensuring that your business navigates the verification landscape seamlessly and legally.
E Verify LLC believes in transparency and communication. When you choose us, you can expect a collaborative approach where our experts will work closely with you to understand your specific needs. Our mission is to provide peace of mind for your business while maintaining compliance with all necessary legal standards.
Expert Legal Solutions for Employment Verification
Your Trusted Partner in Employment Compliance
At E Verify LLC, we understand that employment verification is a critical component of your hiring process. Our experienced team is dedicated to streamlining your verification needs with precision and confidentiality. We are committed to ensuring compliance with all legal regulations, safeguarding your business while providing you with the assurance you need to make informed decisions. With our reliable services, you can trust that every aspect of your employment verification is handled with the utmost professionalism and integrity.
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